Company NameRuderal Enterprises Limited
DirectorKenneth John Thomas
Company StatusDissolved
Company Number00457863
CategoryPrivate Limited Company
Incorporation Date13 August 1948 (72 years, 2 months ago)
Previous NameRYAN Investments Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameKenneth John Thomas
Date of BirthOctober 1949 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed20 September 1995(47 years, 1 month after company formation)
Appointment Duration25 years
RoleCompany Director
Correspondence Address64 Priory Oak
Brackla
Bridgend
Mid Glamorgan
CF31 2HZ
Wales
Secretary NameKenneth John Thomas
NationalityBritish
StatusCurrent
Appointed30 March 2000(51 years, 8 months after company formation)
Appointment Duration20 years, 6 months
RoleAccountant
Correspondence Address64 Priory Oak
Brackla
Bridgend
Mid Glamorgan
CF31 2HZ
Wales
Director NameCrispian John Hotson
Date of BirthJune 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed07 July 1991(42 years, 11 months after company formation)
Appointment Duration4 years, 2 months (resigned 20 September 1995)
RoleCompany Director
Correspondence Address1b King Street
London
SW1Y 6QG
Director NameDavid Richard Peek
Date of BirthApril 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed07 July 1991(42 years, 11 months after company formation)
Appointment Duration8 years, 8 months (resigned 30 March 2000)
RoleCompany Director
Correspondence AddressNant Y Deri Began Road
Michaelston Y Fedw
Cardiff
CF3 6XL
Wales
Secretary NameLeighton William Elms
NationalityBritish
StatusResigned
Appointed07 July 1991(42 years, 11 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 26 June 1992)
RoleCompany Director
Correspondence Address42 Porset Drive
Caerphilly
Mid Glamorgan
CF8 1PP
Wales
Secretary NameDavid Richard Peek
NationalityBritish
StatusResigned
Appointed29 June 1992(43 years, 11 months after company formation)
Appointment Duration7 years, 9 months (resigned 30 March 2000)
RoleCompany Director
Correspondence AddressNant Y Deri Began Road
Michaelston Y Fedw
Cardiff
CF3 6XL
Wales
Director NameLeslie Nicholson
Date of BirthOctober 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed20 September 1995(47 years, 1 month after company formation)
Appointment Duration4 years, 6 months (resigned 30 March 2000)
RoleCompany Director
Correspondence Address19 Southgate Wood
Morpeth
Northumberland
NE61 2EN
Director NameMr Charles John Nicholas Ward
Date of BirthAugust 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1997(49 years, 3 months after company formation)
Appointment Duration2 years, 5 months (resigned 30 March 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBacon House Brackley Road
Greatworth
Banbury
Oxfordshire
OX17 2DX
Director NameThomas William Patterson
Date of BirthJuly 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed30 March 2000(51 years, 8 months after company formation)
Appointment Duration2 years, 10 months (resigned 31 January 2003)
RoleAccountant
Correspondence Address6 Ghyll Edge
Morpeth
Northumberland
NE61 3QZ
Director NameAnthony Thornbury
Date of BirthFebruary 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2003(54 years, 7 months after company formation)
Appointment Duration1 year, 3 months (resigned 28 June 2004)
RoleAccountant
Correspondence AddressCourtney House
Newland
Selby
North Yorkshire
YO8 8PS
Director NameMr Malcolm Stewart Rainbow
Date of BirthJanuary 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2004(55 years, 9 months after company formation)
Appointment Duration9 months, 1 week (resigned 01 February 2005)
RoleEnergy Consultant
Correspondence Address42 The Deerings
Harpenden
Herts
AL5 2PE

Location

Registered AddressCitygate
St James' Boulevard
Newcastle Upon Tyne
Tyne & Wear
NE1 4JD
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside

Financials

Year2014
Net Worth-£3,195,000
Current Liabilities£3,197,000

Accounts

Latest Accounts31 December 2002 (17 years, 9 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

2 July 2007Dissolved (1 page)
2 April 2007Liquidators statement of receipts and payments (5 pages)
2 April 2007Return of final meeting in a creditors' voluntary winding up (3 pages)
28 February 2007Liquidators statement of receipts and payments (5 pages)
14 December 2006Notice of ceasing to act as a voluntary liquidator (1 page)
28 November 2006Appointment of a voluntary liquidator (1 page)
28 November 2006O/C - replacement of liquidator (6 pages)
15 August 2006Liquidators statement of receipts and payments (5 pages)
24 February 2006Liquidators statement of receipts and payments (5 pages)
23 September 2005O/C replacement of liquidator (3 pages)
23 September 2005Appointment of a voluntary liquidator (1 page)
23 September 2005Notice of ceasing to act as a voluntary liquidator (1 page)
23 August 2005Liquidators statement of receipts and payments (5 pages)
7 February 2005Director resigned (1 page)
4 August 2004Registered office changed on 04/08/04 from: blenheim house, fitzalan court newport road cardiff CF24 0TS (1 page)
30 July 2004Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
30 July 2004Statement of affairs (5 pages)
30 July 2004Appointment of a voluntary liquidator (1 page)
12 July 2004Director resigned (1 page)
12 July 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
9 July 2004Company name changed ryan investments LIMITED\certificate issued on 09/07/04 (2 pages)
27 May 2004Registered office changed on 27/05/04 from: 17 st andrews crescent cardiff south glamorgan CF10 3DB (1 page)
27 May 2004New director appointed (2 pages)
4 February 2004Full accounts made up to 31 December 2002 (13 pages)
21 October 2003Delivery ext'd 3 mth 31/12/02 (1 page)
4 August 2003Return made up to 07/07/03; full list of members (7 pages)
17 April 2003Director resigned (1 page)
11 March 2003New director appointed (2 pages)
30 January 2003Full accounts made up to 31 December 2001 (11 pages)
21 October 2002Delivery ext'd 3 mth 31/12/01 (1 page)
31 January 2002Full accounts made up to 31 December 2000 (11 pages)
2 November 2001Delivery ext'd 3 mth 31/12/00 (1 page)
29 July 2001Return made up to 07/07/01; full list of members
  • 363(287) ‐ Registered office changed on 29/07/01
(6 pages)
9 October 2000Full accounts made up to 31 December 1999 (11 pages)
3 August 2000Return made up to 07/07/00; full list of members (6 pages)
18 April 2000New director appointed (3 pages)
12 April 2000New secretary appointed (2 pages)
12 April 2000Secretary resigned;director resigned (1 page)
12 April 2000Director resigned (1 page)
12 April 2000Director resigned (1 page)
24 August 1999Return made up to 07/07/99; no change of members; amend (8 pages)
28 July 1999Return made up to 07/07/99; no change of members (8 pages)
20 July 1999Full accounts made up to 31 December 1998 (11 pages)
21 July 1998Return made up to 07/07/98; full list of members (10 pages)
26 May 1998Full accounts made up to 31 December 1997 (11 pages)
26 November 1997New director appointed (3 pages)
17 November 1997Particulars of mortgage/charge (11 pages)
3 November 1997Full accounts made up to 31 December 1996 (13 pages)
28 July 1997Return made up to 07/07/97; no change of members (7 pages)
18 April 1997Registered office changed on 18/04/97 from: alexandra gate ffordd pengam cardiff CF2 2XR (1 page)
3 November 1996Full accounts made up to 31 December 1995 (13 pages)
15 July 1996Return made up to 07/07/96; no change of members (8 pages)
2 November 1995Full accounts made up to 31 December 1994 (14 pages)
13 October 1995New director appointed (6 pages)
5 October 1995New director appointed (2 pages)
5 October 1995Director resigned (6 pages)
28 September 1995Particulars of mortgage/charge (40 pages)
11 July 1995Return made up to 07/07/95; full list of members (9 pages)
24 October 1990Memorandum and Articles of Association (5 pages)
13 August 1948Incorporation (18 pages)